CompaniesInTheUK

PROTOCOL OFFICE LIMITED

Company number 02646734 ·

Active

2 active / 4 ceased · persons with significant control

Steeple Lighting Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-01
Correspondence address
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00376149
Country registered
England And Wales

Crimson Cactus Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-01
Correspondence address
64, Churchill Road, Slough, SL3 7RB, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00376149
Country registered
England

Mr Christopher Warrick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom

Andrew David Crux

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
Eterna Lighting, Huxley Close, Park Farm South, Wellingborough, Northamptonshire, NN8 6AB, United Kingdom

Mr Christopher Warrick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Vicarage Lane, Stratford, London, E15 4HF, England

Mr Andrew David Crux

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
1, Vicarage Lane, Stratford, London, E15 4HF, England